Company
BWP Group Limited
BWP Group Limited is an active UK company (number 06428022), incorporated 2007, with 2 current directors, Natalie Mclean-Reid and Richard Mark Beasley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Thomas Clark 2019-2022 View profile
- Glen Rider 2019-2025 View profile
- Kerry Wilson 2017-2018 View profile
- Catherine Ann Margaret Corlett 2014-2016 View profile
- Matthew Peter Charles Tabb 2014-2016 View profile
- Kieron Weedon 2014-2017 View profile
- David Grey Williams 2011-2011 View profile
- James Edward Richard Williams 2010-2016 View profile
- Ivor Layton Peters 2007-2009 View profile
- Christopher Webb 2007-2016 View profile
- AFP Services Limited 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BWP Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BWP Group Limited
is controlled by BWP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BWP Holdings Limited
is controlled by BWP Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register - BWP Topco Limited
is controlled by BGF Investment Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-29 · source: Companies House PSC register - BGF Investment Management Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,649,078
- Cash
- £641,188
- Employees
- 60
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Natalie Mclean-Reid Director · appointed 2007
- Richard Mark Beasley Director · appointed 2007
Directors past 6 years
- Natalie Mclean-Reid Director · appointed 2007
- Richard Mark Beasley Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Natalie Mclean-Reid Director · appointed 2007
- Richard Mark Beasley Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06428022
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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